BØGELY AALBORG ApS

CVR 26155576 · Private limited company (ApS) · Dissolved after merger

BØGELY AALBORG ApS is a Private limited company (ApS), founded on , based in Aalborg SV. The company is registered in the industry anden udlejning af boliger. The company is no longer active (status: dissolved after merger). 15 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK 20.4m and a net result of DKK 3.4m.

Company details

CVR number
26155576
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Skovly Ejendomme A/S, Riihimækivej 3
9200 Aalborg SV
Municipality
Aalborg
Industry
Anden udlejning af boliger (682030)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 125k
Employees
0 (2016)
Audit opted out
No

Warning signs

Annual reports filed late3 of 15
Missing annual reportNo
Negative equityNo
Equity ratio15.8%
Current ratio212%
Moves (last 2 years)1
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address21
Going-concern uncertaintyNo

Financials and key figures

Financial year20152014
Net profitDKK 3.4mDKK 2.6m
EquityDKK 20.4mDKK 17.0m
Total assetsDKK 129.1mDKK 126.1m
Short-term debtDKK 4.6m–
Tax owedDKK 193k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2015 – 31 Dec 2015153
1 Jan 2014 – 31 Dec 2014125
1 Jan 2013 – 31 Dec 201379
1 Jan 2012 – 31 Dec 2012156
1 Jan 2011 – 31 Dec 2011100
1 Jan 2010 – 31 Dec 201053
1 Jan 2009 – 31 Dec 2009111
1 Jan 2008 – 31 Dec 200882
1 Jan 2007 – 31 Dec 2007184 Late
1 Jan 2006 – 31 Dec 2006168
1 Jan 2005 – 31 Dec 2005183
1 Jan 2004 – 31 Dec 2004157
1 Jan 2003 – 31 Dec 2003156
1 Jan 2002 – 31 Dec 2002183
1 Jan 2001 – 31 Dec 2001181

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

RoleNameFromTo
CEOLars Beltoft Ørbæk
CEOAllan Nørgaard
CEOHenning Lindholt
CEOConny Merethe Lindholt
CEOHenning Lindholt
BoardErik Bøgh Christensen
BoardHenning Lindholt
BoardConny Merethe Lindholt
BoardAlex Lynnerup Jensen
BoardStig Behrensdorff
Owner (100%)LINDHOLT HOLDING ApS
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorDANSK REVISION AALBORG GODKENDT REVISIONSAKTIESELSKAB
AuditorEY Godkendt Revisionspartnerselskab
FounderLars Beltoft Ørbæk
FounderAllan Nørgaard

The CEOs' other companies

Lars Beltoft Ørbæk – 39 other companies, of which 3 bankrupt

Allan Nørgaard – 32 other companies

Henning Lindholt – 12 other companies

Conny Merethe Lindholt – 16 other companies, of which 1 bankrupt

Address history (3 moves)

c/o Skovly Ejendomme A/S, Riihimækivej 3, 9200 Aalborg SV
Gammel Strandvej 11, 9000 Aalborg
Hasserisvej 143, 9000 Aalborg
Bøge Alle 2, 9000 Aalborg

Former names

BØGELY AALBORG ApS –
PEDER SKRAM, AALBORG ApS –

Employees per year

Number of employees at BØGELY AALBORG ApS per year122011: 120112012: 120122013: 220132014: 120142015: 120152016: 02016

Other companies at the same address

Similar companies in Aalborg

Questions and answers about BØGELY AALBORG ApS

Has BØGELY AALBORG ApS gone bankrupt?

No, BØGELY AALBORG ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was BØGELY AALBORG ApS founded?

BØGELY AALBORG ApS was founded on 29 June 2001.

What is the equity of BØGELY AALBORG ApS?

Equity was DKK 20.4m according to the annual report for the period ending 31 December 2015.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.